IRIS INDUSTRY SOLUTIONS
De berekende faillissementskans van IRIS INDUSTRY SOLUTIONS over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 16 |
| Vestigingen | 5 |
| Publicaties | 140 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00270887 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00258938 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00174493 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20166232 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33800551 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700507 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34900257 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-33000388 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-30400065 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32100109 |
-
Actief03-02-2026 → heden
-
Actief03-02-2026 → heden
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Actief03-02-2026 → heden
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Iris Group saRechtspersoonBestuurder· vast vert.: Sandra de KERCKHOVEStaatsblad-akte 24130541 (06-09-2024)Actief06-09-2024 → heden
-
FOGSTONE srlRechtspersoonBestuurder· vast vert.: Jeroen NevelsteenStaatsblad-akte 24090133 (14-06-2024)Actief01-03-2024 → heden
2 gebeurtenissen
- 01-03-2024 Benoemd· Bestuurder
- 01-03-2024 Benoemd· Gedelegeerd bestuurder
-
ARTYM srlRechtspersoonBestuurder· vast vert.: Patrick Janssens van der MAELENStaatsblad-akte 25109045 (28-08-2025)Actief13-07-2022 → heden
4 gebeurtenissen
- 28-08-2025 Mandaat verlengd· Bestuurder
- 03-06-2025 Mandaat verlengd· Bestuurder
- 01-03-2024 Ontslagen· Gedelegeerd bestuurder
- 13-07-2022 Mandaat verlengd· Bestuurder
-
lris GroupRechtspersoonBestuurder· vast vert.: Sandra de KerckhoveStaatsblad-akte 22052586 (26-04-2022)Actief26-04-2022 → heden
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ARTYMRechtspersoonBestuurder· vast vert.: Patrick Janssens van der MaelenStaatsblad-akte 20035767 (05-03-2020)Actief31-01-2020 → heden
2 gebeurtenissen
- 01-02-2020 Benoemd· Bestuurder
- 31-01-2020 Benoemd· Gedelegeerd bestuurder
-
Belgian Business Services NVRechtspersoonBestuurder· vast vert.: Sandra de KerckhoveStaatsblad-akte 18163073 (09-11-2018)Actief09-11-2018 → heden
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BVBA Technologies Promotion AgencyRechtspersoonBestuurder· vast vert.: Bruno RolinStaatsblad-akte 18163073 (09-11-2018)Actief09-11-2018 → heden
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SPRL Technologies Promotion AgencyRechtspersoonBestuurder· vast vert.: Bruno RolinStaatsblad-akte 18163072 (09-11-2018)Actief09-11-2018 → heden
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SA Belgian Business ServicesRechtspersoonBestuurder· vast vert.: Sandra de KerckhoveStaatsblad-akte 18163072 (09-11-2018)Actief14-09-2015 → heden
2 gebeurtenissen
- 09-11-2018 Mandaat verlengd· Bestuurder
- 14-09-2015 Mandaat verlengd· Bestuurder
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Spri TECHNOLOGIES PROMOTION AGENCYRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 15129568 (14-09-2015)Actief14-09-2015 → heden
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TECHNOLOGIES PROMOTION AGENCYRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 15129567 (14-09-2015)Actief14-09-2015 → heden
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BELGIAN BUSINESS SERVICESRechtspersoonBestuurder· vast vert.: Cécile TONGLETStaatsblad-akte 15129567 (14-09-2015)Actief09-02-2010 → heden
2 gebeurtenissen
- 14-09-2015 Mandaat verlengd· Bestuurder
- 09-02-2010 Mandaat verlengd· Bestuurder
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TECHNOLOGIES PROMOTION AGENCY s.p.r.l.RechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 10020796 (09-02-2010)Actief09-02-2010 → heden
Voormalige bestuurders (3)
-
FOGSTONERechtspersoonBestuurder· vast vert.: Jeroen NevelsteenStaatsblad-akte 26025493 (19-02-2026)Voormalig03-02-2026 → 03-02-2026
2 gebeurtenissen
- 03-02-2026 Mandaat verlengd· Bestuurder
- 03-02-2026 Ontslagen· Gedelegeerd bestuurder
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TECHNOLOGIES PROMOTION AGENCY SRLRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 22052586 (26-04-2022)Voormalig26-04-2022 → 01-03-2024
2 gebeurtenissen
- 01-03-2024 Ontslagen· Bestuurder
- 26-04-2022 Mandaat verlengd· Bestuurder
-
Voormalig09-02-2010 → 31-01-2020
6 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 09-11-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 09-11-2018 Mandaat verlengd· Bestuurder
- 14-09-2015 Mandaat verlengd· Bestuurder
- 14-09-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 09-02-2010 Mandaat verlengd· Dagelijks bestuur
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CVBA MazarsActief Commissaris · vertegenwoordigd door Xavier Doyen |
— | 02-01-2020 → heden |
| DGST & Partners - BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Ghislain Dochen |
— | 14-11-2016 → heden |
| DGST & Partners - réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Ghislain Dochen |
— | 14-11-2016 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Sebastien SCHUEREMANS |
— | 28-08-2025 → heden |
| MAZARS REVISEURS D'ENTREPRISES SCActief Commissaris · vertegenwoordigd door Sébastien SCHUEREMANS |
— | 13-07-2022 → heden |
| Mazars SCRLActief Commissaris · vertegenwoordigd door Xavier Doyen |
— | 02-01-2020 → heden |
| DGST & PARTNERS Commissaris · vertegenwoordigd door Ghislain DOCHEN |
— | 02-06-2015 → 02-06-2015 |
| NACE primair | Gespecialiseerde bouw(43342) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-09-1994 |
| Status | Actief |
| Postcode | 2440 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44062A0080/00G000 | Vlaanderen | 1,1 ha | 1 · 4.377 m² | — |
| 13373K0759/02D004 | Vlaanderen | 6.149 m² | 1 · 1.020 m² | 5,1 m · 1 verd. |
| 31812P0320/00K000 | Vlaanderen | 4.399 m² | 1 · 161 m² | 7,9 m · 1 verd. |
| 52028C0045/00R003 | Wallonië | 3.270 m² | 1 · 1.376 m² | 5,7 m · 2 verd. |
| 21372B0037/00P000 | Brussel | 2.038 m² | 1 · 2.038 m² | 14,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 20 bestuurders benoemd
- Jeroen NEVELSTEEN — Ceo
- Suzanne van MOORSEL — Cfo
- Veerle VAN ORSHOVEN — Legal counsel
- Natalie PATE — Tax & accounting officer
- Wim MUSSCHE — Coo
- Thierry GELDOF — Business development manager and district manager france
- Koen VANTHIELEN — Health & safety business partner
- Tine VERMONDEN — Logistic manager
Technische details
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}02-04-2026 Wijziging in het bestuur
Technische details
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}19-02-2026 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- De heer Moonen, Bart Louis Irma — Bestuurder
- De heer Vandervelden, Jurgen — Bestuurder
- IRIS GROUP — Bestuurder
- ARTYM — Bestuurder
- Nevelsteen, Jeroen — Gedelegeerd bestuurder
- FOGSTONE — Bestuurder
Technische details
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}19-02-2026 Zetelverplaatsing van Evere naar Geel
- 1140 Evere, Bazellaan 5 → 2440 Geel, Winkelomseheide 219
Technische details
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}19-02-2026 Zetelverplaatsing van Evere naar Geel
- Bazellaan 5, 1140 Evere → Winkelomseheide 219, 2440 Geel
Technische details
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}
}19-02-2026 Statutenwijziging
Technische details
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}19-02-2026 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- Moonen, Bart Louis Irma — Bestuurder
- Vandervelden, Jurgen — Bestuurder
- Jeroen Nevelsteen — Gedelegeerd bestuurder
- Jeroen Nevelsteen — Bestuurder
Technische details
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},
"effective_date": "2026-02-03",
"evidence_quote": "Verder wordt tot bestuurder herbenoemd met ingang vanaf heden voor een periode van zes jaar: - \u0022FOGSTONE\u0022, besloten vennootschap, met zetel is gevestigd te 2540 Hove, Grensstraat 42, ondernemingsnummer 0889.552.356, RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger de heer Nevelsteen"
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"evidence_quote": "Vervolgens hebben de bestuurders besloten om het mandaat van de vennootschap \u0022FOGSTONE\u0022, vertegenwoordigd door de heer Nevelsteen, als gedelegeerd bestuurder stop te zetten."
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],
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}19-02-2026 Zetelverplaatsing van Evere naar Geel
- Bazellaan 5, 1140 Evere → Winkelomseheide 219, 2440 Geel
Technische details
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}
],
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},
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"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
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},
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}19-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- Moonen, Bart Louis Irma — Bestuurder
- Vandervelden, Jurgen — Bestuurder
- FOGSTONE — Bestuurder
- IRIS GROUP — Bestuurder
- ARTYM — Bestuurder
- FOGSTONE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "IRIS GROUP",
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}
},
{
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}
},
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}19-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
"object_change": {
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},
"subject_company": {
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"name_full": "IRIS INDUSTRY SOLUTIONS"
},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}19-02-2026 Statutenwijziging — volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
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"pub_date": "2026-02-19",
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"act_kind_objet": "ZETELWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS STATUTENWIJZIGING"
},
"decision": {
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"act_date": "2026-02-03",
"unanimous": true
},
"statute_change": {
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"full_restatement"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "IRIS INDUSTRY SOLUTIONS",
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"name_full_before": "IRIS INDUSTRY SOLUTIONS",
"current_zetel_raw": "Bazellaan 5 1140 Evere",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van het gewest zonder opname van het adres in de statuten.",
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"change_kind": "amended",
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"article_number": "2"
}
],
"governance_change": {
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"admin_delegated_added": [
{
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"excluded_powers": []
},
{
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"excluded_powers": []
},
{
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},
{
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}
],
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},
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},
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"coordinated_text_lineage": null
}28-08-2025 2 herbenoemd
- Patrick Janssens van der MAELEN — Bestuurder
- Sebastien SCHUEREMANS — Commissaris
Technische details
{
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{
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"name": "Patrick Janssens van der MAELEN",
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},
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},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : o ARTYM srl, Administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick Janssens van der MAELEN."
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},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : ... o MAZARS REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur Sebastien SCHUEREMANS"
}
],
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"legal_form": "SA"
}
}28-08-2025 2 herbenoemd
- Patrick Janssens van der MAELEN — Bestuurder
- Sebastien SCHUEREMANS — Commissaris
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : o ARTYM srl, Administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick Janssens van der MAELEN.",
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{
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"evidence_quote": "o MAZARS REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur Sebastien SCHUEREMANS",
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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
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"subject_company": {
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},
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"corrected_publication_numac": null
}28-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
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},
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"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme la d\u00E9mission de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN, de sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 01 mars 2024.",
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{
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},
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"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil confirme la nomination de FOGSTONE srl, repr\u00E9sent\u00E9e par Monsieur Jeroen NEVELSTEEN, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du m\u00EAme jour.",
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},
{
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},
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},
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"compensated": null,
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"evidence_quote": "La fonction d\u0027Administrateur de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN reste inchang\u00E9e.",
"decharge_status": "granted",
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],
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},
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],
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}03-06-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Bestuurder
Technische details
{
"events": [
{
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},
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},
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},
{
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},
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},
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},
{
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},
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},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil confirme la nomination de FOGSTONE srl, repr\u00E9sent\u00E9e par Monsieur Jeroen NEVELSTEEN, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du m\u00EAme jour."
}
],
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}03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Nevelsteen — Gedelegeerd bestuurder
- Patrick Janssens van der Maele — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}06-09-2024 Sandra de KERCKHOVE herbenoemd als bestuurder
- Sandra de KERCKHOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra de KERCKHOVE",
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},
"via_org": {
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"name": "Iris Group sa",
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},
"evidence_quote": "Le mandat d\u0027administrateur suivant est propos\u00E9 au renouvellement pour une dur\u00E9e de trois ans: Iris Group sa, ayant pour repr\u00E9sentant permanent Madame Sandra de KERCKHOVE."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}06-09-2024 2 bestuurders benoemd
- Iris Group sa — Bestuurder
- Patrick Janssens van der Maele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
},
{
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}
}
],
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},
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}
}06-09-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Patrick JANSSENS van der MAELEN — Dagelijks bestuur
- J. Jordens SRL — Dagelijks bestuur
- Sandra de KERCKHOVE — Bestuurder
Technische details
{
"events": [
{
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},
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},
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"evidence_quote": "Le mandat d\u0027administrateur suivant est propos\u00E9 au renouvellement pour une dur\u00E9e de trois ans: Iris Group sa, ayant pour repr\u00E9sentant permanent Madame Sandra de KERCKHOVE.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Patrick JANSSENS van der MAELEN, repr\u00E9sentant permanent de Artym SRL, domicili\u00E9 Boulevard St. Michel, 76 \u00E0 1040 BRUXELLES Agissant en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 Iris Industry Solutions SA",
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},
{
"kind": "delegation_dagelijks_bestuur_out",
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"person": {
"rrn": null,
"name": "J. Jordens SRL",
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "donne par la pr\u00E9sente procuration \u00E0 mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/09720",
"2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tine VERMONDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
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},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FOGSTONE bv",
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},
{
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iris Group nv",
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},
{
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},
{
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"legal_form": "bv",
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"jurisdiction_country": null
},
{
"kbo": null,
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}
],
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"legal_articles": [],
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"patrimony_description": "De overdracht van handtekeningsbevoegdheden en bestuursbevoegdheden van de Raad van Bestuur van Iris Industry Solutions NV naar afgevaardigde bestuurders en bestuurders in verschillende rangen, met beperkingen per rang en combinatie.",
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},
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"kbo": "0453.520.431",
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"legal_form": "NV"
},
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"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Iris Industry Solutions NV heeft op 19 juli 2024 besloten om handtekeningsbevoegdheden en bestuursbevoegdheden te herzien en te delegeren aan verschillende bestuurders en afgevaardigde bestuurders, ingedeeld in rangen A, B en C. De bevoegdheden zijn verdeeld over combinaties van personen met beperkte bedragen per transactie, en sommige personen zijn gemachtigd om alleen te handelen. De bevoegdheden zijn vanaf 19 juli 2024 van kracht.",
"co_filed_documents": [
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Patrick JANSSENS van der MAELEN",
"firm_city": null,
"firm_name": null,
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},
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},
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},
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
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"legal_articles": [
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},
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},
"summary_narrative": "Le conseil d\u0027administration d\u0027Iris Industry Solutions SA, r\u00E9uni le 19 juillet 2024, a d\u00E9l\u00E9gu\u00E9 les pouvoirs de gestion journali\u00E8re \u00E0 FOGSTONE srl, repr\u00E9sent\u00E9e par Jeroen NEVELSTEEN, et a \u00E9tabli une nouvelle hi\u00E9rarchie de d\u00E9l\u00E9gations de signatures. Les pouvoirs sont r\u00E9partis selon cinq classes, avec des seuils de montant limit\u00E9s selon les niveaux. Les d\u00E9l\u00E9gations entrent en vigueur \u00E0 compter du 19 juillet 2024.",
"co_filed_documents": [
"Procuration de M. Patrick JANSSENS van der MAELEN \u00E0 J. Jordens SRL"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
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},
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},
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
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"equity_transferred_eur": null,
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},
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"name_full": "IRIS INDUSTRY SOLUTIONS",
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"person_name": "Patrick JANSSENS van der MAELEN",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration d\u0027IRIS INDUSTRY SOLUTIONS SA a d\u00E9cid\u00E9 de substituer les d\u00E9l\u00E9gations de signatures sociales ant\u00E9rieures par de nouvelles d\u00E9l\u00E9gations de signatures sociales, entrant en vigueur le 19 juillet 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
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"firm_city": null,
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"restructuring": {
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
"kbo": null,
"name": "J. Jordens BV",
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}
],
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},
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},
"summary_narrative": "De Raad van Bestuur van IRIS INDUSTRY SOLUTIONS NV heeft besloten om de handtekeningsbevoegdheden te wijzigen. Hiermee worden bevoegdheden verleend aan FOGSTONE bv en andere personen, onderverdeeld in rangen A, B en C, met specifieke limieten voor transacties zoals betalingen, offertes, aankopen en personeelsaanwerving.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
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],
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},
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],
"corrected_publication_numac": null
}06-08-2024 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}06-08-2024 24 bestuurders benoemd
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Suzanne van MOORSEL — Finance & admin manager
- Patrick JANSSENS van der MAELEN — Bestuurder
- Christophe TITS — Human capital business partner
- Erik JALON — District manager
- François SIMON — District manager
- Geert VAN BRUGGEN — District manager
- Veerle VAN ORSHOVEN — Legal counsel
Technische details
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},
{
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},
{
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},
{
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},
{
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}06-08-2024 Wijziging in het bestuur
Technische details
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}06-08-2024 33 bestuurders benoemd
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
- Sandra de KERCKHOVE — Gedelegeerd bestuurder
- Suzanne van MOORSEL — Gedelegeerd bestuurder
- Christophe TITS — Gedelegeerd bestuurder
- Erik JALON — Gedelegeerd bestuurder
- François SIMON — Gedelegeerd bestuurder
- Geert VAN BRUGGEN — Gedelegeerd bestuurder
Technische details
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},
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{
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],
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}06-08-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | IRIS INDUSTRY SOLUTIONS |